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20250612_UCID_Ringkasan Risalah//Risalah RUPS_31894727_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.936
No. 237/COR-SEC/UCI/VI/2025 Kepada Yth, Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Uni-Charm Indonesia Tbk Tahun Buku 2024 Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Uni- Charm Indonesia Tbk (“Perseroan”) untuk Tahun Buku 2024 pada hari Selasa, tanggal 10 Juni 2025, bersama ini kami sampaikan Ringkasan Risalah Rapat sebagai bentuk pemenuhan terhadap ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), serta Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi. Sebagai bagian dari pelaporan ini, turut kami lampirkan Surat Keterangan dari Notaris Christina Dwi Utami, S.H., M.Hum., M.Kn., selaku Notaris di Kota Administrasi Jakarta Barat, Nomor: 513/SI.Not/VI/2025 tanggal 10 Juni 2025, yang memuat keterangan pelaksanaan dan hasil keputusan Rapat dimaksud. Demikian disampaikan. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. unicharm NOLA & DOLA 6 PT UNI-CHARM INDONESIA Tbk Sinar Mas Land Plaza Sudirman FI. 42 Jl. Jend Sudirman Kav 21 Setiabudi — Jakarta 12920 Phone : 462 21 2918 9191 Fax: 462 21 2918 9199 Jakarta, 12 Juni 2025 Jakarta, 12 June 2025 To. The Financial Services Authority of the Republic of Indonesia (“OJK”) Sumitro Djojohadikusumo Building JI. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Market Supervision Subject : Submission of Summary of Minutes of the Annual General Meeting of Shareholders of PT Uni-Charm Indonesia Tbk for the 2024 Fiscal Year Dear Sir/Madam, Pursuant to the convening of the Annual General Meeting of Shareholders (the “Meeting”) of PT Uni- Charm Indonesia Tbk (the “Company”) for the 2024 Fiscal Year, held on Tuesday, 10 June 2025, we hereby submit the Summary of Minutes of the Meeting, in compliance with the provisions of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020”), as well as the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep- 00066/BEI/09-2022 regarding ' Amendments to Regulation No. I-£ on the Obligation to Submit Information. As part of this submission, we enclose @ Notarial Certificate issued by Notary Christina Dwi Utami, S.H., M.Hum., M.Kn., ad Notary in the Administrative City of West Jakarta, No. 513/SI.Not/VI/2025 dated 10 June 2025, which sets forth the conduct and resolutions of the Meeting. Thus conveyed. We thank you for your attention and cooperation.
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Hormat kami,/Sincerely yours, PT Uni-Charm Indonesia Tbk AS unicharm NOLA & DOLA Takeyuki Matsuura Wakil Presiden Direktur/Vice President Director Tembusan: 1) Direktur Penilaian Perusahaan — PT Bursa Efek Indonesia 2) Direksi - PT Kustodian Sentral Efek Indonesia 3) Direksi - PT Sinartama Gunita (BAE) @ unicharm NOLA & DOLA PT UNI-CHARM INDONESIA Tbk Sinar Mas Land Plaza Sudirman FI. 42 Jl. Jend Sudirman Kav 21 Setiabudi — Jakarta 12920 Phone : 462 21 2918 9191 Fax: 462 21 2918 9199 Copies to: 1) Director of Corporate Valuation — Indonesia Stock Exchange 2) Board of Directors — PT Kustodian Sentral Efek Indonesia 3) Board of Directors PT Sinartama Gunita (BAE)
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Notary Christina Dwi Utami
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PT Kustodian Sentral Efek Indonesia
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-10',
'meeting_type': 'AGM'}